About

Registered Number: 04031496
Date of Incorporation: 06/07/2000 (19 years and 10 months ago)
Company Status: Active
Registered Address: MARTIN CORDELL & CO, Unit 6 Quebec Wharf, 14 Thomas Road Limehouse, London, E14 7AF

 

Based in London, E.L.T. Properties Ltd was established in 2000, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Treloar, Andrew James, Treloar, Jacqueline, Treloar, Jaqueline Margaret for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TRELOAR, Jaqueline Margaret 06 July 2000 29 December 2004 1
Secretary Name Appointed Resigned Total Appointments
TRELOAR, Andrew James 06 July 2000 29 December 2004 1
TRELOAR, Jacqueline 29 December 2004 21 May 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew James Treloar/
1963-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 05 March 2020
MR01 - N/A 17 October 2019
AA - Annual Accounts 31 July 2019
MR01 - N/A 26 July 2019
DISS40 - Notice of striking-off action discontinued 17 July 2019
AA01 - Change of accounting reference date 02 July 2019
GAZ1 - First notification of strike-off action in London Gazette 02 July 2019
CS01 - N/A 06 March 2019
AA - Annual Accounts 31 July 2018
CS01 - N/A 05 March 2018
MR01 - N/A 06 February 2018
AA - Annual Accounts 31 October 2017
AA - Annual Accounts 05 September 2017
AA - Annual Accounts 05 September 2017
DISS40 - Notice of striking-off action discontinued 01 March 2017
CS01 - N/A 28 February 2017
DISS16(SOAS) - N/A 14 December 2016
GAZ1 - First notification of strike-off action in London Gazette 22 November 2016
DISS40 - Notice of striking-off action discontinued 01 March 2016
AR01 - Annual Return 29 February 2016
GAZ1 - First notification of strike-off action in London Gazette 15 December 2015
AR01 - Annual Return 17 June 2015
CH01 - Change of particulars for director 17 June 2015
MR04 - N/A 11 June 2014
MR04 - N/A 11 June 2014
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 06 May 2014
AA - Annual Accounts 21 January 2014
AA01 - Change of accounting reference date 31 October 2013
AR01 - Annual Return 22 May 2013
CH01 - Change of particulars for director 22 May 2013
TM02 - Termination of appointment of secretary 22 May 2013
AD01 - Change of registered office address 21 May 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 April 2013
AA - Annual Accounts 08 April 2013
MG01 - Particulars of a mortgage or charge 03 April 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 February 2013
MG01 - Particulars of a mortgage or charge 31 January 2013
AA01 - Change of accounting reference date 28 December 2012
MG01 - Particulars of a mortgage or charge 06 September 2012
AR01 - Annual Return 09 July 2012
AA - Annual Accounts 23 May 2012
AA01 - Change of accounting reference date 30 April 2012
AR01 - Annual Return 03 August 2011
DISS40 - Notice of striking-off action discontinued 03 August 2011
GAZ1 - First notification of strike-off action in London Gazette 02 August 2011
AA - Annual Accounts 31 July 2011
AR01 - Annual Return 19 July 2010
AA - Annual Accounts 05 May 2010
363a - Annual Return 23 July 2009
AA - Annual Accounts 02 June 2009
363a - Annual Return 19 December 2008
AA - Annual Accounts 02 June 2008
363a - Annual Return 26 July 2007
AA - Annual Accounts 04 June 2007
363s - Annual Return 24 July 2006
AA - Annual Accounts 03 June 2006
363s - Annual Return 19 July 2005
AA - Annual Accounts 07 June 2005
288b - Notice of resignation of directors or secretaries 17 January 2005
288b - Notice of resignation of directors or secretaries 17 January 2005
288a - Notice of appointment of directors or secretaries 17 January 2005
288a - Notice of appointment of directors or secretaries 23 November 2004
395 - Particulars of a mortgage or charge 20 November 2004
363s - Annual Return 26 July 2004
288c - Notice of change of directors or secretaries or in their particulars 20 April 2004
288c - Notice of change of directors or secretaries or in their particulars 20 April 2004
AA - Annual Accounts 19 April 2004
363s - Annual Return 05 August 2003
363s - Annual Return 22 July 2002
395 - Particulars of a mortgage or charge 12 June 2002
395 - Particulars of a mortgage or charge 17 May 2002
363s - Annual Return 14 September 2001
287 - Change in situation or address of Registered Office 03 August 2000
288b - Notice of resignation of directors or secretaries 03 August 2000
288b - Notice of resignation of directors or secretaries 03 August 2000
288a - Notice of appointment of directors or secretaries 03 August 2000
288a - Notice of appointment of directors or secretaries 03 August 2000
NEWINC - New incorporation documents 06 July 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 October 2019 Outstanding

N/A

A registered charge 24 July 2019 Outstanding

N/A

A registered charge 01 February 2018 Outstanding

N/A

Legal mortgage 02 April 2013 Fully Satisfied

N/A

Third party legal charge 24 January 2013 Fully Satisfied

N/A

Legal mortgage 04 September 2012 Fully Satisfied

N/A

Debenture 17 November 2004 Fully Satisfied

N/A

Legal charge 11 June 2002 Fully Satisfied

N/A

Legal charge 13 May 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.